BIONICAL SOLUTIONS LIMITED
THE PIAZZA, MERCIA MARINA FINDERN LANE, WILLINGTON, DERBY DE65 6DW- Active
- Private Limited Company
- Company No. 04313379
- Last Updated: 01 Mar 2024
Company Profile
BIONICAL SOLUTIONS LIMITED was incorporated on Tuesday, October 30, 2001 as a Private Limited Company with registered address in DERBY. BIONICAL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 22 years 11 months and 25 days.
| Name | BIONICAL SOLUTIONS LIMITED |
|---|---|
| Company number | 04313379 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PIAZZA, MERCIA MARINA FINDERN LANE WILLINGTON DERBY DE65 6DW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bionical Solutions Group Limited Findern Lane, Willington, DE65 6DW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BIONICAL SOLUTIONS LIMITED | 30 Oct 2001 |
| NORTH 51 LIMITED | 31 Jan 2019 |